Search the 32 jobs at Customers Bank

The Payroll Specialist will process payroll for over 800 employees across multiple states, ensuring accuracy and compliance. Responsibilities include verifying timecards, administering tax changes, supporting audits, and collaborating with the Payroll Manager to resolve inquiries and improve payroll processes.

The AVP/Fraud Operations Manager ensures the operational integrity of the Fraud Prevention and Investigation (FPI) Department, overseeing fraud analysts, managing training and onboarding, handling various reporting requirements, and engaging in high-profile fraud investigations.

The VP, Head of Portfolio Operations will oversee strategic portfolio operations within the Capital Markets division, managing asset allocation and driving operational efficiency. This role includes transaction settlement, reconciliation, analytical reporting, and collaborating with cross-functional teams. The leader will focus on automation and product management to enhance efficiencies in lending programs and design operating models.

As a Fraud Analyst at Customers Bank, you will analyze fraud threats, improve business processes, and develop recommendations. Responsibilities include mitigating fraud risks, ensuring regulatory compliance, analyzing data for reporting, drafting policies, and collaborating with departments.

The Audit Director will assist the Chief Audit Executive in developing and executing the risk-focused audit plan for the Financial Internal Audit Team. Responsibilities include managing daily functions, developing audit programs, reviewing fieldwork, coaching team members, and ensuring compliance with internal and external standards.

The Director of Sourcing and Procurement will establish and oversee a newly formed function focused on sourcing goods and services. Responsibilities include supplier identification, negotiation, management, market analysis, contract management, quality assurance, and cost reduction. This role requires strong strategic relationships with suppliers and a thorough understanding of procurement processes.

As a Treasury Analyst, you will manage daily liquidity, enhance liquidity metrics, and support securities trading. Responsibilities include treasury reporting, liquidity forecasting, stress testing, and implementing liquidity risk management best practices while maintaining compliance with treasury policies.

The AML Technology Developer/Data Scientist will assist in developing and optimizing transaction monitoring scenarios to enhance AML compliance. The role involves using data science techniques to analyze systems, building models to detect suspicious activities, and creating dashboards for transaction monitoring performance insights. Collaboration with the AML Technology Manager and compliance teams is essential to integrate new technologies.

The Business Intelligence & Analytics Specialist will develop and implement data-driven strategies to improve the Financial Crimes function. The role includes designing advanced analytics solutions, creating dashboards, collaborating with cross-functional teams, and utilizing predictive analytics to enhance proactive detection of financial crimes.

The VP, Financial Crime Audit Manager leads and executes audits focused on AML and fraud risk management. Duties include developing audit plans, ensuring regulatory compliance, collaborating with stakeholders, analyzing data, and mentoring team members to enhance internal controls and safeguard the bank's reputation.

The Compensation Manager will develop, implement, and manage the bank's compensation programs, ensuring competitiveness and alignment with strategic goals, conducting market analysis, and ensuring compliance with regulations. Responsibilities include managing salary structures, incentive plans, and conducting reviews for effectiveness and equity. The role requires collaboration with HR and Finance, analyzing compensation data, and preparing reports for senior management.

The Compliance Complaint Management Specialist investigates customer complaints, identifies root causes, proposes solutions, creates reports for management, and ensures compliance with banking regulations. They will support complaint resolution efforts, collaborate with various business units, and maintain departmental procedures while providing exceptional customer service.

The Senior Auditor will perform audit sections to evaluate internal controls and compliance, assist the Internal Audit Manager with audits, document results, maintain relationships with management, and implement best practices. The role may also involve providing external audit support and staying updated on regulations in the financial services industry.

As a CRA Mortgage Originator at Customers Bank, you will generate residential mortgage applications focusing on low-to-moderate income homebuyers, develop relationships with realtors and referral sources, and work with non-profits for homebuyer education workshops. Strong communication, customer service skills, and knowledge of mortgage regulations are essential.

The Director of Business Analytics - AML will lead the development of data-driven strategies to enhance the organization’s AML compliance programs, utilizing data analytics and business intelligence to improve the efficiency of AML systems. Responsibilities include optimizing transaction monitoring, conducting risk assessments, collaborating with compliance teams, and overseeing analytics tools and team development.

The AML Analyst will ensure compliance with banking regulations, review suspicious activity, stay updated on sanctions, and conduct necessary research. Responsibilities also include writing suspicious activity reports and documenting findings.

The Financial Crimes Quality Assurance Analyst will assist the FCC Compliance Team in performing quality assurance duties related to BSA/AML and fraud prevention. Responsibilities include testing compliance with regulatory requirements, analyzing data, generating reports, documenting errors, and collaborating with various business units and audit teams.

The CDD/EDD Compliance Specialist will manage Customer Due Diligence and Enhanced Due Diligence reviews, analyze workloads for staffing needs, conduct risk assessments for high-risk customers, and ensure compliance with regulations. The role includes collaborating with other teams, managing contractors, and staying updated on regulatory changes.

As a Fraud Analyst at Customers Bank, you will analyze data to identify potential fraud threats, enhance internal policies, and ensure regulatory compliance. You will also develop reporting for management and collaborate with internal departments on fraud-related issues.

The Payroll Specialist processes payroll for over 800 employees across 30 states, ensuring compliance with federal and state laws. Responsibilities include verifying timecards, handling payroll inquiries, supporting tax filings, and maintaining confidentiality while enhancing payroll processes. The role requires collaboration with the Payroll Manager and a focus on operational efficiency in the People Experience Team.